OVERVIEW
Elisabeth has experience in anti-money laundering, compliance and due diligence within the financial service industry. She assists clients in obtaining the required documentation to ensure compliance with the FATCA and CRS regulations, preparing and submitting the required information on reportable account holders to the relevant tax authorities.
BACKGROUND
Previously, Elisabeth worked at National Bank of Canada as an Analyst in the reconciliation department overseeing US buy-ins. Prior to this, she was a technical advisor in the client onboarding, KYC and AML teams overseeing FATCA, CRS, EMIR regulations and conducting due diligence.
LANGUAGES
English
French
AREAS OF EXPERTISE
AEOI – FATCA & CRSEDUCATION
Concordia University, Canada, Bachelor of Science, Pure and Applied Mathematics, 2009
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- ELTIF 2 European Commission Adopts RTS Delegated Regulation 25 July 2024
- FCA Issues Final Rules and Guidance on the Overseas Funds Regime 23 July 2024
- Cayman AEOI FATCA and CRS Reporting for Fund Managers 23 July 2024
- UK RMBS Flourishing in Active Market 22 July 2024
- Standing Decisions and Privy Precedents: Principles of Stare Decisis Applicable to Judgments of the Privy Council 18 July 2024
NEWS & DEALS
- Maples Group Advises Chenqi Technology's HK$1.3 Billion Hong Kong IPO 26 July 2024
- Multi-Jurisdictional Maples Team Advise on Catcha Investment Corp's de-SPAC Transaction 18 July 2024
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024